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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (20)

Role From To Data From
Sanford I. Weill Shareholder 02-MAY-2007 29-OCT-2014 Panama Papers
Chang Shu Jung Shareholder 02-MAY-2007 - Panama Papers
Peter Marley Wood Shareholder 02-MAY-2007 - Panama Papers
Charles Ernest Shaw Shareholder 02-MAY-2007 - Panama Papers
Tang Wei Shareholder 23-JUN-2008 - Panama Papers
Lu Jie Shareholder 23-JUN-2008 08-SEP-2015 Panama Papers
Wang Yimin Shareholder 23-JUN-2008 29-OCT-2014 Panama Papers
Cheng Kate Yu Shareholder 02-MAY-2007 08-SEP-2015 Panama Papers
Chen Xiaojun Shareholder 23-JUN-2008 29-OCT-2014 Panama Papers
Gary Wilton Parr Shareholder 02-MAY-2007 - Panama Papers
Stephan Heinrich Binder Shareholder 02-MAY-2007 - Panama Papers
Zhang Anthony Jianguo Shareholder 02-MAY-2007 - Panama Papers
Sun Yun George Shareholder 02-MAY-2007 - Panama Papers
Peter B Walker Shareholder 02-MAY-2007 29-OCT-2014 Panama Papers
Peter B Walker Shareholder 29-OCT-2014 - Panama Papers
Hu Zhongbing Shareholder 23-JUN-2008 08-SEP-2015 Panama Papers
Hu Zhongbing Shareholder 02-MAY-2007 08-SEP-2015 Panama Papers
Li Suru Shareholder 02-MAY-2007 08-SEP-2015 Panama Papers
Li Suru Shareholder 23-JUN-2008 08-SEP-2015 Panama Papers
Michael James Conway Shareholder 29-OCT-2014 - Panama Papers
Michael James Conway Shareholder 02-MAY-2007 - Panama Papers
Liu Peltong Shareholder 31-AUG-2009 - Panama Papers
Liu Peltong Shareholder 23-JUN-2008 - Panama Papers
Thomas George Hardy Shareholder 02-MAY-2007 08-JUN-2015 Panama Papers
Thomas George Hardy Shareholder 08-JUN-2015 - Panama Papers
Thomas George Hardy Shareholder 10-APR-2008 08-JUN-2015 Panama Papers

Intermediary (1)


How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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